Parental companies, filial companies, and officers of LYDON VETERINARY CENTRE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Simpson, Donna Louise
Finance Director born in September 1980
Individual (383 offsprings)
Officer
2020-06-19 ~ now
OF - director → CIF 0
2
Gillings, Mark Andrew
Accountant born in July 1979
Individual (392 offsprings)
Officer
2019-09-02 ~ now
OF - director → CIF 0
3
PRO-VETS GROUP LIMITED
- now
MVL HOLDCO LIMITED - 2015-06-23
Station House East, Ashley Avenue, Bath, Bath And North East Somerset, England
Corporate (3 parents, 11 offsprings)
Equity (Company account)
323,233 GBP2023-09-30
Person with significant control
2017-07-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 11

1
Moore, Richard Brian Ashley
Director born in September 1983
Individual (1 offspring)
Officer
2017-05-31 ~ 2017-07-31
OF - director → CIF 0
2
Willis, Keith Andrew
Director born in February 1963
Individual (13 offsprings)
Officer
2017-05-31 ~ 2017-07-31
OF - director → CIF 0
3
Lydon, Roderick
Veterinary Surgeon born in March 1958
Individual
Officer
2010-01-29 ~ 2017-05-31
OF - director → CIF 0
Roderick Lydon
Born in March 1958
Individual
Person with significant control
2016-04-06 ~ 2017-07-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Reeves, Colette Michelle
Director born in October 1976
Individual (3 offsprings)
Officer
2017-05-31 ~ 2017-07-31
OF - director → CIF 0
5
Lydon, Penelope Jayne
Personal Assistant born in October 1966
Individual
Officer
2010-01-29 ~ 2017-05-31
OF - director → CIF 0
Penelope Jayne Lydon
Born in October 1966
Individual
Person with significant control
2016-04-06 ~ 2017-07-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
6
Kenyon, Paul Mark
Chief Financial Officer born in December 1963
Individual (1 offspring)
Officer
2020-01-24 ~ 2020-06-19
OF - director → CIF 0
7
Jennings, Darran James Michael
Director born in March 1966
Individual (2 offsprings)
Officer
2017-05-31 ~ 2017-07-31
OF - director → CIF 0
8
Hillier, David Robert Geoffrey
Director born in November 1962
Individual (45 offsprings)
Officer
2017-07-31 ~ 2020-03-02
OF - director → CIF 0
9
Whittaker, George Anthony David
Director born in September 1969
Individual (54 offsprings)
Officer
2017-05-31 ~ 2017-07-31
OF - director → CIF 0
10
Davis, Amanda Jane
Director born in December 1968
Individual (9 offsprings)
Officer
2017-07-31 ~ 2019-09-30
OF - director → CIF 0
11
James, Paul Adrian
Director born in October 1964
Individual (1 offspring)
Officer
2017-05-31 ~ 2017-07-31
OF - director → CIF 0

Company in focus

LYDON VETERINARY CENTRE LIMITED

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Current Assets

100 GBP2023-09-30

100 GBP2022-09-30

Net Current Assets/Liabilities

100 GBP2023-09-30

100 GBP2022-09-30

Total Assets Less Current Liabilities

100 GBP2023-09-30

100 GBP2022-09-30

Net Assets/Liabilities

100 GBP2023-09-30

100 GBP2022-09-30

Equity

100 GBP2023-09-30

100 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

LYDON VETERINARY CENTRE LIMITED
Info
Registered number 07140959
The Chocolate Factory, Keynsham, Bristol BS31 2AU
Private Limited Company incorporated on 2010-01-29 (15 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.